Offshore A - Z

Offshore A - Z will concentrate on liquidations, asset recovery, and offshore products such as trusts, hedge funds, insurance structures, and Special Purpose Vehicles.

Offshore A - Z comprises the following sessions:

• Structured Finance & Insurance: How Complex Legal and Corporate Entities are Used to Manage Risk and Capital.
• Hedge Funds: What are the Tax, Investment, Bureaucratic, Legal, Cost, & Regulatory Advantages of an Offshore Hedge Fund?
• How to Legally Obtain Information in Offshore Financial Centers.
• Warning Signs That an Offshore Entity is Being Used for Illegal Activity.
• How to Bust an Offshore Trust.
• The Use of Bankruptcy Proceedings as an International Asset Recovery Tool.
• International Asset Recovery: A Case Study.

For more information about OffshoreAlert's Annual Financial Due Diligence Conference, visit www.OffshoreAlertConference.com or contact Conference Director Naomi Comerford by telephone in Miami, Florida on +1 (305)372-6296 or by email at ncomerford@OffshoreAlert.com